Essentia Matters started in year 2014 as Private Limited Company with registration number 09300155. The Essentia Matters company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swansea at 4 Heol Y Gwartheg. Postal code: SA4 3GN. Since March 17, 2020 Essentia Matters Limited is no longer carrying the name Essentia Hr.
The company has 2 directors, namely Rhian W., Wynford W.. Of them, Rhian W., Wynford W. have been with the company the longest, being appointed on 12 March 2020. As of 17 May 2024, there were 2 ex directors - Richard B., Fabio G. and others listed below. There were no ex secretaries.
| Office Address | 4 Heol Y Gwartheg |
| Office Address2 | Gowerton |
| Town | Swansea |
| Post code | SA4 3GN |
| Country of origin | United Kingdom |
| Registration Number | 09300155 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 12 March 2020
Position: Director
Appointed: 12 March 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Wynford W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Berith (Nominees) Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wynford W.
| Notified on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berith (Nominees) Limited
C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, Uk |
| Registration number | 02958159 |
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Essentia Hr | March 17, 2020 |
| Getmyholidaypay | October 16, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Other | |||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 7, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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